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PENRYN PLASTICS LIMITED

Company number 06251556

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 10 pages (10 pages)
17 Jan 2026 CS01 Confirmation statement made on 12 January 2026 with updates
View PDF Confirmation statement made on 12 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: written consent 14/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: written consent 14/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 6 pages (6 pages)
18 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Apr 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2025 SH19 Statement of capital on 10 April 2025
  • GBP 282.6463
View PDF Statement of capital on 10 April 2025
  • GBP 282.6463
- link opens in a new window - 5 pages (5 pages)
10 Apr 2025 CAP-SS Solvency Statement dated 08/04/25
View PDF Solvency Statement dated 08/04/25 - link opens in a new window - 1 page (1 page)
10 Apr 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
26 Mar 2025 AD01 Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to 11a Kimberley Park Road Falmouth TR11 2DA on 26 March 2025
View PDF Registered office address changed from C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ United Kingdom to 11a Kimberley Park Road Falmouth TR11 2DA on 26 March 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 14 pages (14 pages)
21 Jan 2025 CS01 Confirmation statement made on 12 January 2025 with no updates
View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024 CS01 Confirmation statement made on 12 January 2024 with updates
View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2024 PSC04 Change of details for Mrs Sandra Elizabeth Lampshire as a person with significant control on 1 September 2023
View PDF Change of details for Mrs Sandra Elizabeth Lampshire as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2024 PSC07 Cessation of Stephen Lampshire as a person with significant control on 1 September 2023
View PDF Cessation of Stephen Lampshire as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 2 January 2024
  • GBP 2,826,463
View PDF Statement of capital following an allotment of shares on 2 January 2024
  • GBP 2,826,463
- link opens in a new window - 3 pages (3 pages)
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 2,826,460
View PDF Statement of capital following an allotment of shares on 1 August 2023
  • GBP 2,826,460
- link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AA01 Previous accounting period extended from 31 May 2023 to 31 July 2023
View PDF Previous accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 CH01 Director's details changed for Mrs Rebecca Ottaway on 15 November 2023
View PDF Director's details changed for Mrs Rebecca Ottaway on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023 AP01 Appointment of Mrs Rebecca Ottaway as a director on 27 September 2023
View PDF Appointment of Mrs Rebecca Ottaway as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 TM01 Termination of appointment of Stephen Lampshire as a director on 1 September 2023
View PDF Termination of appointment of Stephen Lampshire as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023 CH01 Director's details changed for Mrs Sandra Lampshire on 14 November 2022
View PDF Director's details changed for Mrs Sandra Lampshire on 14 November 2022 - link opens in a new window - 2 pages (2 pages)